HOLD: Southern Financial Meeting (Paul Morris/db/dbco)Southern Trust [II (Vahe Stepanian, 10/7/2013)
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Case Filesd-10-EFTA01449956Dept. of JusticeRM0081851 Daily Deposit Report 20131005 (PBW/WM/MIS ETL/PBW 15116, 10/5/2013)
October 5, 20131p
Case File
sd-10-EFTA01449956Dept. of JusticeRM0081851 Daily Deposit Report 20131005 (PBW/WM/MIS ETL/PBW 15116, 10/5/2013)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/5/2013 4:22:29 AM To: Subject: RM0081851 Daily Deposit Report 20131005 RM CODE 81851 10/04/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN m .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 372,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SO
Date
October 5, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01449956
Pages
1
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0
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